AMSC ASA – Minutes from Extraordinary General Meeting

Lysaker, 20 November 2023 

The extraordinary general meeting of AMSC ASA was held today as a virtual meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.

The minutes of the meeting are attached in Norwegian and English and are also available on www.amscasa.com.

Company contacts:

Pål Magnussen, Chief Executive Officer +47 24 13 00 04

Morten Bakke, Chief Financial Officer +47 24 13 00 87

Leigh Jaros, Controller +1 484 880 3741

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange (ticker AMSC), AMSC is a yield driven maritime investment company.  The Company has an ambition to pay attractive dividends to its shareholders. Further information is available at www.amscasa.com.